TOTAL ENERGY SOLUTIONS LTD
CALLINGTON SOUTH WEST ENERGY CONSULTANTS LIMITED

Hellopages » Cornwall » Cornwall » PL17 8LN

Company number 05384953
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address HIGHER PEMPWELL FARMHOUSE, HIGHER PEMPWELL, CALLINGTON, CORNWALL, PL17 8LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of TOTAL ENERGY SOLUTIONS LTD are www.totalenergysolutions.co.uk, and www.total-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Calstock Rail Station is 5.6 miles; to Bere Alston Rail Station is 6.4 miles; to Bere Ferrers Rail Station is 8.8 miles; to Saltash Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Energy Solutions Ltd is a Private Limited Company. The company registration number is 05384953. Total Energy Solutions Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Total Energy Solutions Ltd is Higher Pempwell Farmhouse Higher Pempwell Callington Cornwall Pl17 8ln. . CARNEGIE, Kathryn Mary is a Secretary of the company. CARNEGIE, Alastair Douglas Bayard is a Director of the company. CARNEGIE, Kathryn Mary is a Director of the company. Secretary BRUFF, Mark William has been resigned. Director BRUFF, Jill Ellen has been resigned. Director BRUFF, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARNEGIE, Kathryn Mary
Appointed Date: 01 December 2007
Director
CARNEGIE, Alastair Douglas Bayard
Appointed Date: 01 December 2007
64 years old
Director
CARNEGIE, Kathryn Mary
Appointed Date: 01 December 2007
61 years old

Resigned Directors

Secretary
BRUFF, Mark William
Resigned: 30 November 2007
Appointed Date: 08 March 2005
Director
BRUFF, Jill Ellen
Resigned: 30 November 2007
Appointed Date: 08 March 2005
67 years old
Director
BRUFF, Mark William
Resigned: 26 October 2009
Appointed Date: 08 March 2005
69 years old

Persons With Significant Control

Alastair Douglas Bayard Carnegie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Kathryn Mary Carnegie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOTAL ENERGY SOLUTIONS LTD Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 28 more events
30 Nov 2007
Return made up to 08/03/07; full list of members
21 Jan 2007
Accounts for a dormant company made up to 31 March 2006
12 Apr 2006
Return made up to 08/03/06; full list of members
10 May 2005
Company name changed south west energy consultants li mited\certificate issued on 10/05/05
08 Mar 2005
Incorporation

TOTAL ENERGY SOLUTIONS LTD Charges

24 September 2014
Charge code 0538 4953 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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